Canonical ID: NK-ViQ5mbKZCQFxpFUxZoFJcE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33211-tovaristvo-z-obmezenou-vidpovidalnistu-streloj-e-kommerc | ||||
Organization:registrationNumber | 1177847239976 | eng | us_ofac_sdn | ofac-46589 | |||
Organization:registrationNumber | 7840068335 | eu_journal_sanctions | eu-oj-35a2a79a13b0ac64ae2d984a7df4629c9655dbc8 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46589 | eng | us_ofac_sdn | ofac-46589 | |||
Company:sourceUrl | https://permid.org/1-5081595115 | permid | permid-5081595115 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-35a2a79a13b0ac64ae2d984a7df4629c9655dbc8 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-2b9724b3052586a3a50837ea9095f4425156ceec | ||||
Company:status | Active | permid | permid-5081595115 | ||||
Organization:taxNumber | 7840068335 | eng | us_ofac_sdn | ofac-46589 | |||
Organization:topics | sanction | us_trade_csl | ofac-46589 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33211-tovaristvo-z-obmezenou-vidpovidalnistu-streloj-e-kommerc | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ba279ce2438a9db79728b84e1c126cd38c62cea0 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt58 | |||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-2b9724b3052586a3a50837ea9095f4425156ceec | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-2b9724b3052586a3a50837ea9095f4425156ceec | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46589 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3qb | |||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-35a2a79a13b0ac64ae2d984a7df4629c9655dbc8 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8ml | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-76905 | ||||
LegalEntity:uniqueEntityId | M2MNM1YM31G9 | eng | us_sam_exclusions | usgsa-s4mrty8ml | |||
LegalEntity:uniqueEntityId | RHVMTZC4QFH1 | eng | us_sam_exclusions | usgsa-s4mrrkt58 | |||
LegalEntity:uniqueEntityId | M2MNM1YM31G9 | eng | us_sam_exclusions | usgsa-s4mrty3qb | |||
LegalEntity:website | https://e-streloy.ru/ | ch_seco_sanctions | ch-seco-76905 | ||||
Organization:website | https://e-streloy.ru/ | eu_journal_sanctions | eu-oj-35a2a79a13b0ac64ae2d984a7df4629c9655dbc8 | ||||
Company:website | https://e-streloy.ru/ | permid | permid-5081595115 | ||||